This company is commonly known as Fugro Subsea Services Ltd. The company was founded 36 years ago and was given the registration number SC105684. The firm's registered office is in BRIDGE OF DON. You can find them at Fugro House, Denmore Road, Bridge Of Don, Aberdeen. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | FUGRO SUBSEA SERVICES LTD |
|---|---|---|
| Company Number | : | SC105684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Fugro House, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fugro House, Denmore Road, Bridge Of Don, AB23 8JW | Secretary | 13 October 2017 | Active |
| The Houlmalees, Keithall, Inverurie, Scotland, AB51 0NB | Director | 07 January 2013 | Active |
| Hookipa 29 Collinfield, Kendal, LA9 5JD | Secretary | - | Active |
| 81 Abbey Road, Barrow In Furness, LA14 5ES | Secretary | 01 June 1991 | Active |
| Kirk House, Victoria Terrace, Kemnay, Inverurie, AB51 5RL | Secretary | 09 October 1997 | Active |
| Hayfellside Farmhouse, New Hutton, Kendal, LA8 0AG | Secretary | 29 November 1994 | Active |
| 6 Silloth Crescent, Walney, Barrow In Furness, LA14 3XU | Secretary | 01 September 1990 | Active |
| 33, Desswood Place, Aberdeen, AB25 2EE | Director | 22 February 2008 | Active |
| 12 Surrey Street, Millom, LA18 4LH | Director | - | Active |
| Hutton Park House, Kendal, LA8 0AY | Director | 01 December 1991 | Active |
| Hookipa 29 Collinfield, Kendal, LA9 5JD | Director | - | Active |
| 113 Polmuir Road, Aberdeen, AB11 7SJ | Director | 31 January 1996 | Active |
| 42, Laurel Wynd, Bridge Of Don, Aberdeen, AB22 8XX | Director | 01 July 2008 | Active |
| 77, Cromwell Road, Aberdeen, Scotland, AB15 4UE | Director | 01 December 2011 | Active |
| Wester Clatto, Blebo Craigs, Cupar, KY15 5UE | Director | 09 February 1996 | Active |
| 241 Chaucer Way, Barrow In Furness, | Director | 01 September 1990 | Active |
| 94 Church Street, Barrow In Furness, LA14 2HJ | Director | 01 May 1991 | Active |
| Gottfried Keller Str 1a, Ruemikon, Switzerland, CH 8352 | Director | 01 September 2006 | Active |
| Bluebell Cottage, Little Urswick, Ulverston, LA12 0PN | Director | 01 May 1991 | Active |
| 80 Rutherford Folds, Inverurie, AB51 4JH | Director | 01 September 2006 | Active |
| Castleton House, 15 The Chanonry, Aberdeen, AB24 1RP | Director | 03 August 2004 | Active |
| Fugro Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Fugro House, Hithercroft Road, Wallingford, OX10 9RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-27 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type full. | Download |
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